Search Results for: regulatory compliance

iProov Research: U.S. Banks Missing Out on Online Growth Opportunities
Banking Fintech News

iProov to Provide Biometric Technology to Challenger Bank Knab, Part of AEGON

Fintech News Desk
by Fintech News Desk0
iProov, a world leader in spoof-resistant, biometric facial authentication technology, announced that its technology is to be deployed by Dutch challenger bank Knab to provide an effortless online biometric experience to its nearly 500,000 customers. Read More: Bank of Montreal, Motley Fool, Pernod Ricard USA and Wabtec Among Customers That......
Tripwire Configuration Manager SaaS Solution Delivers Enhanced Cloud Security
Artificial Intelligence Fintech News

Tripwire Configuration Manager SaaS Solution Delivers Enhanced Cloud Security

Fintech News Desk
by Fintech News Desk0
Tripwire, a global cybersecurity solutions provider protecting the world’s leading organizations, announced enhanced security support in the cloud with Tripwire Configuration Manager. Tripwire’s latest SaaS application aims to help organizations effectively manage security across complex cloud environments. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing “As companies expand......
Global New Account Fraud Decreased 23% in 2020, According to Jumio's Holiday Fraud Report
Artificial Intelligence Fintech News

Jumio Enters France’s Identity Verification Market to Deliver eKYC and Remote Onboarding Services

Fintech News Desk
by Fintech News Desk0
The COVID-19 pandemic has showcased the value of digital transformation for businesses and the digitisation of the new online account creation process Jumio, the leading provider of AI-powered end-to-end identity verification and authentication solutions, announced the launch of a French solutions portfolio and the appointment of Frederic Ly as its......
BPM Partners Places Wolters Kluwer CCH Tagetik in Dominant Category With Excellent Rating in Annual Vendor Landscape Matrix
Business Fintech News

BPM Partners Places Wolters Kluwer CCH Tagetik in Dominant Category With Excellent Rating in Annual Vendor Landscape Matrix

Fintech News Desk
by Fintech News Desk0
CCH Tagetik, part of Wolters Kluwer Tax & Accounting and the global provider of market-leading software solutions and information services for finance professionals announced it has been recognized as a ‘dominant’ vendor with an overall ‘excellent’ rating in the 2020 BPM Partners North American Vendor Landscape Matrix for Performance Management. Read......
Secure Digital Markets Partners with BlockQuake on Regulated Digital Asset Exchange Alternative for Institutions & Retail Traders
Business Cryptocurrency Fintech News Trading

Secure Digital Markets Partners with BlockQuake on Regulated Digital Asset Exchange Alternative for Institutions & Retail Traders

Fintech News Desk
by Fintech News Desk0
Secure Digital Markets (SDM), a leading digital asset focused brokerage and trading firm in North America, has announced its new partnership with BlockQuake, a regulatory-driven digital asset & cryptocurrency exchange headquartered in New York City, to collaborate on the distribution, trading and liquidity of digital assets through BlockQuake’s exchange and......
SmartStream Launches API for Firms Requiring Fast Access to Reference Data for Meeting the SFTR Deadline
Fintech News

SmartStream Launches API for Firms Requiring Fast Access to Reference Data for Meeting the SFTR Deadline

Fintech News Desk
by Fintech News Desk0
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM) solutions provider, today extended its Reference Data Utility (RDU) Securities Financing Transactions Regulation (SFTR) service to include an API for firms requiring fast access to the technology and data needed to manage their reference data challenges – critical for meeting the ESMA SFTR reporting deadline of July......
Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance
Fintech News Risk Management

Industry Pioneers Eventus Systems and Voxsmart Ltd. Form Strategic Alliance in Global Markets Surveillance

Fintech News Desk
by Fintech News Desk0
Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, and VoxSmart Ltd., a  global leader in communications surveillance technology, announced today that they have formed a strategic alliance. The firms are collaborating to build custom solutions for global market participants looking to enhance their ability to......
CARES 2 Legislation Stalls; President Trump Signs Executive Order Deferring Payroll Taxes
Banking Fintech News Risk Management

Bankers Cite Credit Risk as the Top Concern in Wolters Kluwer’s Basel IV Survey

Fintech News Desk
by Fintech News Desk0
There is a general consensus among bankers as to which challenges posed by the Basel III finalization reforms (commonly referred to as Basel IV) are most acute, with credit risk identified as the biggest challenge, and of the need to use the data generated to make their institutions more efficient......
INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region
Capital Markets Fintech News Risk Management

INTL FCStone Significantly Expands Relationship With Eventus Systems for Market Surveillance in EMEA Region

Fintech News Desk
by Fintech News Desk0
After successful transition to Eventus in U.S. last year, firm taps Validus platform for futures, fixed income and equities surveillance in Europe Eventus Systems, a multi-award winning global trade surveillance and risk management software platform provider, announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone......
Former PwC Director Darrell Lane Joins Kanter Financial Forensics
Fintech News

Former PwC Director Darrell Lane Joins Kanter Financial Forensics

Fintech News Desk
by Fintech News Desk0
Kanter Financial Forensics is expanding its forensic accounting, data analytics and litigation consulting capabilities with the addition of data analytics expert Darrell Lane. Read More: TerraPay Announces Readiness for the New World by Strengthening Management The former technical leader for PricewaterhouseCoopers’ Forensic Technology Solutions group in Dallas, Mr. Lane has been on the......
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